---
title: "Chen Yang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d910d73-58dc-474e-a524-2f8a0e61a1f6
json: https://whiteintel.dev/api/public/dossier/2d910d73-58dc-474e-a524-2f8a0e61a1f6
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Yang

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d910d73-58dc-474e-a524-2f8a0e61a1f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d910d73-58dc-474e-a524-2f8a0e61a1f6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN YANG** — ICIJ Offshore Leaks · `icij:icijol-12176866` — https://whiteintel.dev/entity/9e53b6d8-8170-57a4-9f7a-a5b133ae5581
- **Chen Yang** — ICIJ Offshore Leaks · `icij:icijol-12182986` — https://whiteintel.dev/entity/e50d5840-6e1e-500b-88f3-c6fe726f4295
- **Chen Yang** — ICIJ Offshore Leaks · `icij:icijol-12203350` — https://whiteintel.dev/entity/32423b8c-fbb8-57db-b9f9-2673ad38ae5d
- **Chen Yang** — ICIJ Offshore Leaks · `icij:icijol-13005948` — https://whiteintel.dev/entity/226b0bfd-4002-5d91-9ec3-fec6abb2b07a
- **Chen Yang** — OpenOwnership · `oo-person:GB-COH-PER-11795191-6Zqh27TPMpqdJulr7JiYxHfG8U8` — https://whiteintel.dev/entity/777217f3-925b-56d8-a8c0-9c8277184127
- **Chen Yang** — OpenOwnership · `oo-person:GB-COH-PER-15886789-aJqsUpo0-ZwUp5Rlr9uv7RXCLTE` — https://whiteintel.dev/entity/1fbc9f97-ccb5-5215-aae1-eaff8a4d8132
- **Chen Yang** — OpenOwnership · `oo-person:GB-COH-PER-15819388-clVuIV3NSqPck0Gyni7Cj8bxe8I` — https://whiteintel.dev/entity/cf686b68-e3c6-5218-87c0-29b2dabed86f
- **Chen Yang** — ICIJ Offshore Leaks · `icij:icijol-20792` — https://whiteintel.dev/entity/7ceccdc5-6675-5d0b-b3d4-ec643d5e92bd
- **Chen Yang** — opensanctions_pep · `—` — https://whiteintel.dev/entity/79fd206d-7d8c-4dfe-b46f-7a1a404bab14
- **Chen Yang** — ICIJ Offshore Leaks · `icij:icijol-82062` — https://whiteintel.dev/entity/6dee884b-8b32-5730-9373-72be959a34af

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/79fd206d-7d8c-4dfe-b46f-7a1a404bab14)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/NK-eFD59AYq9YzuQqysUSEMEi/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Chen Yang** — https://whiteintel.dev/entity/2d910d73-58dc-474e-a524-2f8a0e61a1f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Yang**. Human view: https://whiteintel.dev/entity/2d910d73-58dc-474e-a524-2f8a0e61a1f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d910d73-58dc-474e-a524-2f8a0e61a1f6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._